Statements: ADNAN MAHMOUD ALRAWI

Canonical ID: NK-aQYQMDDQLX4bUFYEN9qfSD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:uniqueEntityId`	T5F6JBB1F975	eng	us_sam_exclusions	`usgsa-s4mrd6v40`	2025-04-02
`Person:uniqueEntityId`	K92ZXLLSZB13	eng	us_sam_exclusions	`usgsa-s4mrvr5fk`	2025-02-18
`Person:uniqueEntityId`	K92ZXLLSZB13	eng	us_sam_exclusions	`usgsa-s4mrvr375`	2025-02-18
`Person:uniqueEntityId`	LAM1AMEJ3CP3	eng	us_sam_exclusions	`usgsa-s4mrvr5fm`	2025-02-18
`Person:uniqueEntityId`	K92EU2GMPHT7	eng	us_sam_exclusions	`usgsa-s4mrvr5fj`	2025-02-18
`Person:uniqueEntityId`	LAM1AMEJ3CP3	eng	us_sam_exclusions	`usgsa-s4mrvr377`	2025-02-18
`Person:uniqueEntityId`	K92EU2GMPHT7	eng	us_sam_exclusions	`usgsa-s4mrvr374`	2025-02-18
`Person:uniqueEntityId`	K93BW14D6646	eng	us_sam_exclusions	`usgsa-s4mrvr5fl`	2025-02-18
`Person:weakAlias`	Mohammad Emad	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:weakAlias`	Mohammed Amad Az Aldeen	eng	us_ofac_sdn	`ofac-25057`	2023-04-20
`Person:weakAlias`	Mohammed Emad Ezaldeen	eng	us_ofac_sdn	`ofac-25057`	2023-04-20